Ruchi Infrastructure has informed that a meeting of the board of directors of the company will be held on August 27, 2011, to consider and approve audited annual accounts for the financial year ended March 31, 2011, to recommend dividend, if any, for the financial year ended March 31, 2011 and to fix the date, time and venue of 27th Annual General Meeting of the company.
The above information is part of the company's filing submitted to the BSE.